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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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ARFIN INDIA LIMITED
CIN: L65990GJ1992PLC017460
ARFIN INDIA LIMITED (CIN: L65990GJ1992PLC017460) is a Public company incorporated on 10 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 315000000.00 and its paid up capital is Rs. 168722482.00.
ARFIN INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARFIN INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARFIN INDIA LIMITED are MUKESH SHANKERLAL CHOWDHARY, JATIN MAHENDRAKUMAR SHAH, MAHENDRAKUMAR RIKHAVCHAND SHAH, PUSHPABEN MAHENDRAKUMAR SHAH, HARDIK SHANTILAL HUNDIA, and TARACHAND ROOPCHAND JAIN.
ARFIN INDIA LIMITED's Corporate Identification Number (CIN) is L65990GJ1992PLC017460 and its registration number is 17460. Users may contact ARFIN INDIA LIMITED on its Email address - [email protected]. Registered address of ARFIN INDIA LIMITED is PLOT NO. 117, RAVI INDUSTRIAL ESTAE, BEHIND PRESTIGE HOTEL,BILLESHWARPURA,CHHATRAL, GANDHINAGAR-382729, GUJARAT , Kalol, Gujarat, India - 382729.
Current status of ARFIN INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for ARFIN INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARFIN INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ARFIN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025877 | MUKESH SHANKERLAL CHOWDHARY | Director | 2018-09-24 |
| 00182683 | JATIN MAHENDRAKUMAR SHAH | Managing Director | 2019-10-01 |
| 00182746 | MAHENDRAKUMAR RIKHAVCHAND SHAH | Whole-time director | 2019-10-01 |
| 00182754 | PUSHPABEN MAHENDRAKUMAR SHAH | Director | 2016-09-10 |
| 02022246 | HARDIK SHANTILAL HUNDIA | Director | 2020-09-28 |
| 01248594 | TARACHAND ROOPCHAND JAIN | Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of ARFIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025877 | MUKESH SHANKERLAL CHOWDHARY | Additional Director | - | 2018-09-24 |
| 00182683 | JATIN MAHENDRAKUMAR SHAH | Additional Director | - | 2012-09-29 |
| 00182683 | JATIN MAHENDRAKUMAR SHAH | Director | - | 2014-10-01 |
| 00182683 | JATIN MAHENDRAKUMAR SHAH | Managing Director | - | 2019-09-30 |
| 00182746 | MAHENDRAKUMAR RIKHAVCHAND SHAH | Director | - | 2014-10-01 |
| 00182746 | MAHENDRAKUMAR RIKHAVCHAND SHAH | Whole-time director | - | 2019-09-30 |
| 00182754 | PUSHPABEN MAHENDRAKUMAR SHAH | Additional Director | - | 2016-09-10 |
| 00182754 | PUSHPABEN MAHENDRAKUMAR SHAH | Director | - | 2014-11-22 |
| 00955337 | RAMESHKUMAR BABULAL SHAH | Additional Director | - | 2015-09-27 |
| 00955337 | RAMESHKUMAR BABULAL SHAH | Director | - | 2016-10-05 |
| 01149396 | BHERULAL LALCHAND CHOPRA | Additional Director | - | 2017-09-10 |
| 01149396 | BHERULAL LALCHAND CHOPRA | Director | - | 2017-11-03 |
| 02022246 | HARDIK SHANTILAL HUNDIA | Additional Director | - | 2020-09-28 |
| 02479309 | DINESHCHANDRA MANGALDAS SHAH | Additional Director | - | 2018-09-24 |
| 02479309 | DINESHCHANDRA MANGALDAS SHAH | Director | - | 2020-01-27 |
| 02918995 | DILIP KUMAR DAGA | Additional Director | - | 2015-09-27 |
| 02918995 | DILIP KUMAR DAGA | Director | - | 2017-06-23 |
| 03379216 | PAWAN KUMAR LOHIYA | CFO | - | 2024-06-19 |
| 08781998 | JITENDRA SHANKERLAL SHAH | Additional Director | - | 2020-09-28 |
| 08781998 | JITENDRA SHANKERLAL SHAH | Director | - | 2023-11-25 |
| 00182719 | DEEPCHAND RIKHAVCHAN SHAH | Director | - | 2012-07-24 |
| 06459451 | SHANTI LAL MEHTA | Additional Director | - | 2013-09-30 |
| 06459451 | SHANTI LAL MEHTA | Director | - | 2019-10-01 |
| 01248594 | TARACHAND ROOPCHAND JAIN | Additional Director | - | 2024-01-19 |
| 07035947 | MONA RUDRESH SHAH | Additional Director | - | 2015-09-10 |
Other Directorships of MUKESH SHANKERLAL CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DITI LOGISTICS LLP | AAD-6449 | Designated Partner | 2015-03-27 | Ongoing |
| RIDDHI SIDDHI GLUCO BIOLS LIMITED | L24110GJ1990PLC013967 | Director | - | 2008-10-01 |
| RIDDHI SIDDHI GLUCO BIOLS LIMITED | L24110GJ1990PLC013967 | Whole-time director | - | 2015-05-18 |
| ROQUETTE INDIA PRIVATE LIMITED | U15326MH2010PTC310407 | Additional Director | - | 2011-09-30 |
| ROQUETTE INDIA PRIVATE LIMITED | U15326MH2010PTC310407 | Director | - | 2012-05-29 |
| DIYA PACKAGING PRIVATE LIMITED | U36990GJ2020PTC114923 | Director | 2020-07-23 | Ongoing |
| DITI RESOURCES PRIVATE LIMITED | U51101GJ2013PTC075898 | Director | 2013-07-04 | Ongoing |
| DITI LOGISTICS PRIVATE LIMITED | U63000GJ2012PTC072360 | Director | 2012-10-18 | Ongoing |
| VASCROFT DESIGN PRIVATE LIMITED | U74210GJ2004PTC044112 | Director | - | 2006-09-29 |
| DITI PACKAGING PRIVATE LIMITED | U82920TZ2023PTC027811 | Director | 2023-02-21 | Ongoing |
Other Directorships of JATIN MAHENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAR INDUSTRIES PRIVATE LIMITED | U27100GJ1996PTC030244 | Director | - | 2012-07-28 |
| MAHENDRA ALUMINIUM COMPANY LIMITED | U65910GJ1995PLC025589 | Additional Director | - | 2012-09-25 |
| MAHENDRA ALUMINIUM COMPANY LIMITED | U65910GJ1995PLC025589 | Director | 2012-09-25 | Ongoing |
| KRISH FERRO INDUSTRIES PRIVATE LIMITED | U65910GJ1995PTC026735 | Additional Director | - | 2012-09-25 |
| KRISH FERRO INDUSTRIES PRIVATE LIMITED | U65910GJ1995PTC026735 | Director | 2012-09-25 | Ongoing |
Other Directorships of MAHENDRAKUMAR RIKHAVCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAR INDUSTRIES PRIVATE LIMITED | U27100GJ1996PTC030244 | Director | - | 2012-07-28 |
| MYRA ALUCOP PRIVATE LIMITED | U27320GJ2018PTC101249 | Director | - | 2020-12-11 |
| MAHENDRA ALUMINIUM COMPANY LIMITED | U65910GJ1995PLC025589 | Director | 1995-04-25 | Ongoing |
| KRISH FERRO INDUSTRIES PRIVATE LIMITED | U65910GJ1995PTC026735 | Director | 1995-07-17 | Ongoing |
Other Directorships of PUSHPABEN MAHENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHENDRA ALUMINIUM COMPANY LIMITED | U65910GJ1995PLC025589 | Additional Director | - | 2017-07-24 |
| MAHENDRA ALUMINIUM COMPANY LIMITED | U65910GJ1995PLC025589 | Director | 2017-07-24 | Ongoing |
Other Directorships of RAMESHKUMAR BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI TECH ENTERPRISES PRIVATE LIMITED | U27300GJ2010PTC062864 | Director | 2010-11-10 | Ongoing |
| ADESHWAR METALS PRIVATE LIMITED | U28933GJ1996PTC031217 | Director | 1996-12-02 | Ongoing |
| OHM HIGHLINE PRIVATE LIMITED | U31900GJ2010PTC062563 | Director | 2010-10-11 | Ongoing |
Other Directorships of BHERULAL LALCHAND CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR GOURMET PRIVATE LIMITED | U15400GJ2015PTC085116 | Managing Director | 2015-11-20 | Ongoing |
| RELIANCE RASAYAN PRIVATE LIMITED | U24231GJ1988PTC011231 | Director | - | 2013-02-22 |
| RELIANCE RASAYAN PRIVATE LIMITED | U24231GJ1988PTC011231 | Managing Director | - | 2015-11-02 |
| AICO AGENCIES PVT LTD | U24231GJ1988PTC011285 | Director | - | 2013-02-22 |
| AICO AGENCIES PVT LTD | U24231GJ1988PTC011285 | Managing Director | 2013-02-22 | Ongoing |
| AICO FOODS LIMITED | U65910GJ1995PLC028540 | Director | - | 2013-02-22 |
| AICO FOODS LIMITED | U65910GJ1995PLC028540 | Whole-time director | 2013-02-22 | Ongoing |
| KUNDAN INFO SYS LIMITED | U72200GJ2000PLC038406 | Director | 2000-07-21 | Ongoing |
| AICO LABORATORIES INDIA LIMITED | U74946GJ1992PLC018495 | Director | 1992-10-28 | Ongoing |
| KUMAR LIFE SCIENCES PRIVATE LIMITED | U86100GJ2023PTC139923 | Director | 2023-04-09 | Ongoing |
| KUMAR TECHNO PRIVATE LIMITED | U93000GJ2010PTC059523 | Director | 2010-02-10 | Ongoing |
Other Directorships of HARDIK SHANTILAL HUNDIA
Other Directorships of DINESHCHANDRA MANGALDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH FABTEX LLP | AAD-6914 | Designated Partner | 2015-03-31 | Ongoing |
| VAHANVATII ORGANICS PRIVATE LIMITED | U24299GJ2019PTC106370 | Director | 2019-01-31 | Ongoing |
| DEVARSHI INFRA CREATION PRIVATE LIMITED | U45201GJ2009PTC056734 | Additional Director | - | 2015-02-05 |
| STAVAN BUILDCON PRIVATE LIMITED | U45203GJ2015PTC085037 | Director | 2015-11-09 | Ongoing |
| RICH FABTEX PRIVATE LIMITED | U51900GJ2011PTC064534 | Director | 2011-03-22 | Ongoing |
Other Directorships of DILIP KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Nominee Director | - | 2017-06-23 |
| RARE ASSET RECONSTRUCTION LIMITED | U74900GJ2015PLC084515 | Additional Director | - | 2023-09-29 |
| RARE ASSET RECONSTRUCTION LIMITED | U74900GJ2015PLC084515 | Director | 2023-05-11 | Ongoing |
Other Directorships of PAWAN KUMAR LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREND MOSAICS VENEZIA PRIVATE LIMITED | U26100GJ2011PTC064715 | Director | - | 2019-12-18 |
Other Directorships of JITENDRA SHANKERLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPCHAND RIKHAVCHAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAR INDUSTRIES PRIVATE LIMITED | U27100GJ1996PTC030244 | Additional Director | - | 2012-09-29 |
| SAKAR INDUSTRIES PRIVATE LIMITED | U27100GJ1996PTC030244 | Director | - | 2022-07-15 |
| MAHENDRA ALUMINIUM COMPANY LIMITED | U65910GJ1995PLC025589 | Director | - | 2012-07-22 |
| KRISH FERRO INDUSTRIES PRIVATE LIMITED | U65910GJ1995PTC026735 | Director | - | 2012-07-07 |
Other Directorships of SHANTI LAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARACHAND ROOPCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYHANS AGRO PRIVATE LIMITED | U01100GJ2004PTC044198 | Director | - | 2019-03-30 |
| VITRAAG AGRICO LIMITED | U01100GJ2010PLC062806 | Director | - | 2015-05-26 |
| SHRI NAVKAR METALS LIMITED | U27310GJ1986PLC009107 | Director | 2016-09-03 | Ongoing |
| SHRI NAVKAR METALS LIMITED | U27310GJ1986PLC009107 | Whole-time director | - | 2016-04-25 |
| LOGGUSS ENERGY LIMITED | U29307GJ2009PLC058167 | Director | - | 2021-03-27 |
| NOVEL INFRASTRUCTURE LIMITED | U45209GJ2005PLC046416 | Additional Director | - | 2017-10-01 |
| NOVEL INFRASTRUCTURE LIMITED | U45209GJ2005PLC046416 | Director | - | 2015-10-01 |
| ODHAV ESTATE INFRASTRUCTURE DEVELOPMENT LIMITED | U45300GJ2006GAP047662 | Director | - | 2016-09-21 |
| CINEMAN PRODUCTIONS LIMITED | U92120GJ2010PLC062270 | Director | - | 2019-08-26 |
Other Directorships of MONA RUDRESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110GJ1989PTC013056 | UNITY ORGANICS PVT LTD | Survey No.117/6, Ravi Estate. Behind Prestij Hotel Chhatral, Ta: Kalol, Dist: Gandhinagar , Chhatral, Gujarat, India - 382729 |
| U28999GJ2022PTC136820 | DIVINE STAINLESS PRIVATE LIMITED | PLOT NO 404, PHASE-I, GIDC INDUSTRIAL, CHHATRAL, KALOL, GANDHINAGAR, GUJARAT 382729 , Kalol, Gujarat, India - 382729 |
| U24209GJ2025PLC157891 | ARFIN TITANIUM AND SPECIALITY ALLOYS LIMITED | Plot No.118/2 & 118/3,Ravi Industrial Estate, Behind Prestige Hotel,Kalol,Gandhi Nagar,Gujarat,382729-India |
| U20299GJ2026PTC172526 | DEV PHARMA CHEM PRIVATE LIMITED | Plot No.263 & 269P, Ravi Industrial Estate,B/h Hotel Prestige, Bileshwarpura,Kalol,Gandhi Nagar,Gujarat,382729-India |
| U23200GJ2022PTC133413 | AAHAN PLASTO-FUEL PRIVATE LIMITED | Plot No. -07 ,M.S. Industrial Park Chhatral,Kalol,Gandhinagar, , Kalol, Gujarat, India - 382729 |
| U28112GJ2007PTC052237 | FAB LASERTECH PRIVATE LIMITED | PLOT NO E-1, D.K. METRO INDUSTRIAL ESTATE, AT. CHHATRAL, TA. KALOL, DIST: GANDHINAG AR, , GANDHINAGAR, Gujarat, India - 382729 |
| U18209GJ2017PTC095974 | NICEG PRIVATE LIMITED | Plot no. 3107, Phase-III, Chhatral GIDC, Chhatral, Kalol, , Gandhinagar, Gujarat, India - 382729 |
| AAI-0096 | AARPAN REMEDIES LLP | PLOT NO. 3541 PHASE IV GIDC CHHATRAL VILLAGE CHHATRAL TAL KALOL GANDHINAGAR, Gujarat, India - 382729 |
| U28100GJ2021PTC126840 | AVINYA PRECISION PRIVATE LIMITED | PLOT NO. 1709 CHHATRAL INDUSTRIAL ESTATE G.I.D.C., CHHATRAL , KALOL, Gujarat, India - 382729 |
| AAL-0900 | JYOTIDEEP HEALTHCARE LLP | Plot No. H/2/11, B/h. Sahyog Hotel Chhatral GIDC, Chhatral Kalol, Gujarat, India - 382729 |
| U74120GJ2014PTC078243 | DN TUBES PRIVATE LIMITED | Plot No. 3102, Phase -3, G.I.D.C. Chhatral Village Chhatral, Taluka Kalol , Gandhinagar, Gujarat, India - 382729 |
| U71200GJ2023PTC147289 | MESLAB TECHNOSERVICES PRIVATE LIMITED | R.S. No. 310, Plot No 1 & 2, Chhatral Industrial Estate,,Chhatral-Pansar road, Village Vadaswami,,Kalol,Gandhi Nagar,Gujarat,382729-India |
| AAT-9701 | BARGAD NIVESH MANCH LLP | PLOT NO 3362, PHASE-4 GIDC,CHHATRAL TALUKA, KALOL, GANDHINAGAR Kalol, Gujarat, India - 382729 |
| U27300GJ2021PTC128208 | SYSTEM METALFLEX INDIA PRIVATE LIMITED | PLOT NO. 206, PH. 1 GIDC, CHHATRAL, TAL. KALOL, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382729 |
| U25204GJ2022PTC129857 | REVA PRINT PACK PRIVATE LIMITED | Plot No. 1001, Phase -2, Chhatral GIDC, Ta-Kalol, Di-Gandhinagar , Chhatral, Gujarat, India - 382729 |
| U29259GJ1986PTC008376 | AMBICA HYDRAULICS PRIVATE LIMITED | Plot No. 3129, Phase III, GIDC, Chhatral Ta. Kalol, Dist. Gandhinagar, , Chhatral, Gujarat, India - 382729 |
| U24304GJ2016PTC093209 | AAA SULPHITE PRIVATE LIMITED | PLOT NO.3536/8, 3537, GIDC INDUSTRIAL ESTATE, PHASE-4, CHHATRAL, KALOL , KALOL, Gujarat, India - 382729 |
| U24239GJ2011PLC067520 | KESAR PHARMA LIMITED | Plot Survey No. 50-P2, At Village Bileshwarpura Po. Chhatral, Ta. Kalol,Gandhinagar,Gandhinagar,Gujarat,382729-India |
| U29199GJ1996PTC029958 | SYSTEM FLEX INDIA PRIVATE LIMITED | PLOT NO. 206, PH. 1 GIDC, CHHATRAL, TAL. KALOL, , GANDHINAGAR, Gujarat, India - 382729 |
| U25209GJ1987PTC009363 | RANJAN PLASTICS PRIVATE LIMITED | PLOT NO 2007, G I D C CHHATRAL, KALOL, , GANDHINAGAR, Gujarat, India - 382729 |
| U17119GJ1990PTC014391 | LOONIA TEXTILES PVT.LTD. | PLOT NO. 2321, PH 2 GIDC CHHATRAL, TA. KALOL , GANDHINAGAR, Gujarat, India - 382729 |
| U51909GJ2022PTC133405 | GADA BROTHERS PRIVATE LIMITED | Plot No. 2204, PH-2, GIDC Chhatral Taluka Kalol, , Gandhinagar, Gujarat, India - 382729 |
| U34300GJ2021PTC120698 | TACHYON AUTOMOTIVE INDIA PRIVATE LIMITED | PLOT NO.206, G I D C CHHATRAL, TAL.KALOL , GANDHINAGAR, Gujarat, India - 382729 |
| AAX-8251 | REDSUN LIFESCIENCES LLP | Plot No 110 G.I.D.C Industrial Estate Chattar Ta Kalol Gandhinagar, Gujarat, India - 382729 |
| U27100GJ2007PTC050743 | RAJ MARINE STEELS PRIVATE LIMITED | PLOT NO. H/1/7, GIDC PHASE I BEHIND SAHYOG HOTEL, , CHHATRAL, Gujarat, India - 382729 |
| U29130GJ2007PTC049765 | POINTER INSTRUMENTS PRIVATE LIMITED | PLOT NO. 210, PHASE - 1, GIDC INDUSTRIAL ESTATE, CHHATRAL, , TALUKA KALOL, Gujarat, India - 382729 |
| U74999GJ2017PTC098103 | ORICCA CORPORATE PRIVATE LIMITED | Plot No. C-17, Dharti Apollo Industrial Park Kadi - Chhatral Road , Kalol, Gujarat, India - 382729 |
| U24100GJ2011PLC065904 | SHAILON BIOTECH LIMITED | PLOT NO.: 2405 PHASE: 2,OPP. WINDSOR MACHINES LTD. CHHATRAL GIDC, TALUKA: KALOL , GANDHINAGAR, Gujarat, India - 382729 |
| U29100GJ2010PTC059697 | NEOSEAL ENGINNEERING PRIVATE LIMITED | BLOCK/SERVEY NO 306,307&308,RAVI INDUSTRIAL ESTATE VILLAGE: BILESHWARPURA, TALUKA: KALOL, , GANDHINAGAR, Gujarat, India - 382729 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032329 | 2007-01-20 | 2009-03-31 | 2010-05-07 | 160,000,000.00 | STATE BANK OF INDIA | |
| 10332800 | 2010-06-03 | 2013-02-25 | 2016-04-06 | 695,700,000.00 | Axis Bank Limited | |
| 10335497 | 2012-01-11 | 2018-05-29 | 2019-03-26 | 217,500,000.00 | Axis Bank Limited | |
| 10385514 | 2012-09-21 | - | 2015-09-20 | 2,307,360.00 | Axis Bank Limited | |
| 10388695 | 2012-11-23 | - | 2013-03-01 | 30,000,000.00 | Axis Bank Limited | |
| 10412940 | 2013-03-08 | - | 2013-06-07 | 30,000,000.00 | Axis Bank Limited | |
| 10458288 | 2013-10-17 | 2015-03-07 | 2019-03-26 | 150,000,000.00 | Axis Bank Limited | |
| 10478032 | 2014-01-20 | - | 2014-09-16 | 110,000,000.00 | STATE BANK OF INDIA | |
| 10478261 | 2014-01-20 | 2014-10-08 | 2019-03-26 | 378,700,000.00 | AXIS BANK LIMITED | |
| 10527050 | 2014-08-30 | 2017-03-14 | 2019-03-26 | 180,000,000.00 | IDBI Bank Limited | |
| 10536358 | 2014-11-26 | - | 2015-09-10 | 30,000,000.00 | Axis Bank Limited | |
| 10594080 | 2015-09-23 | - | 2018-10-16 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10613468 | 2015-12-22 | - | 2019-04-24 | 7,950,000.00 | HDFC BANK LIMITED | |
| 90107948 | 2002-12-31 | 2005-02-11 | 2007-04-05 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 100048672 | 2016-08-17 | - | 2019-09-26 | 1,450,000.00 | HDFC BANK LIMITED | |
| 100089147 | 2017-03-14 | 2017-11-30 | 2019-03-26 | 370,000,000.00 | State Bank of India | |
| 100089149 | 2017-03-14 | 2017-11-30 | 2021-09-03 | 370,000,000.00 | State Bank of India | |
| 100162968 | 2018-02-15 | - | 2021-03-10 | 1,400,000.00 | HDFC BANK LIMITED | |
| 100176483 | 2018-05-05 | 2018-12-05 | 2021-05-19 | 22,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100191204 | 2018-02-26 | - | 2021-04-07 | 15,000,000.00 | HDFC BANK LIMITED | |
| 100251482 | 2019-03-25 | 2023-02-07 | - | 1,202,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100251490 | 2019-03-26 | 2023-02-15 | - | 1,202,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100251491 | 2019-03-25 | - | 2020-08-17 | 1,234,100,000.00 | State Bank of India | |
| 100354504 | 2020-07-29 | - | - | 2,900,000.00 | HDFC BANK LIMITED | |
| 100429168 | 2021-02-22 | - | 2024-02-08 | 692,598.00 | HDFC BANK LIMITED | |
| 100519554 | 2021-12-30 | - | 2022-04-06 | 17,200,000.00 | Axis Bank Limited | |
| 100520793 | 2021-11-29 | - | 2022-03-31 | 43,500,000.00 | State Bank of India | |
| 100520955 | 2021-12-22 | - | 2022-04-07 | 22,000,000.00 | Bank of Baroda | |
| 100527936 | 2022-01-29 | - | 2022-04-08 | 12,800,000.00 | IDBI Bank Limited | |
| 100597131 | 2022-06-30 | - | 2023-02-27 | 75,000,000.00 | State Bank of India | |
| 100607458 | 2022-08-25 | - | 2023-12-22 | 13,700,000.00 | Standard Chartered Bank | |
| 100628058 | 2022-10-21 | - | - | 36,000,000.00 | IDBI Bank Limited | |
| 100690951 | 2023-02-01 | - | - | 7,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.